Investor Relations


The Affin Bank Group is a financial services conglomerate. The Group's activities focus on commercial, Islamic and investment banking services, money broking and underwriting of life and general insurance business.

Change In Boardroom - Encik Mohd Suffian Bin Haji Haron

Date of change 02 Jun 2021
Name ENCIK MOHD SUFFIAN BIN HAJI HARON
Age 76
Gender Male
Nationality Malaysia
Designation Non-Independent Director
Directorate Non Independent and Non Executive
Type of change Retirement

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information

 

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries

 


Remarks :

Encik Mohd Suffian bin Haji Haron, a Non-Independent Non-Executive Director, did not seek re-election at the 45th Annual General Meeting ("AGM") of Affin Bank Berhad held on 2 June 2021. Hence, he retired at the conclusion of the 45th AGM in accordance with Article 118 of the Company's Constitution. This announcement is dated 3 June 2021.

 


Announcement Info

Company Name AFFIN BANK BERHAD
Stock Name AFFIN
Date Announced 03 Jun 2021
Category Change in Boardroom
Reference Number C03-03062021-00001